- Ally (Raleigh, NC)
- …key deliverables contained in the contract. * Work closely with legal and other risk departments to ensure compliance with applicable laws and regulations as ... and a proven leader. In addition to your responsibilities, you will lead high-impact projects, providing mentorship and guidance to less experienced staff members… more
- SMBC (Charlotte, NC)
- …regulatory compliance , with a focus on key areas such as BCBS 239, Risk , Compliance , RWA, and Liquidity reporting. We are seeking an experienced and ... between the CDAO and key business and functional units-including Risk , Finance, Compliance , and the Front Office....Partnership & Advisory Act as a trusted advisor to senior leaders across business and functional areas. Champion the… more
- Ralliant (Raleigh, NC)
- …business and IT leaders to uncover risks and identify game-changing process improvements. + Lead and support SOX compliance efforts and IT audit engagements that ... we don't just check boxes-we drive transformation. As a ** Senior IT Auditor** , you'll be at the forefront...be at the forefront of shaping how technology and risk intersect across our global operations. You'll collaborate with… more
- Ally (Raleigh, NC)
- …and governance dashboards. * Ensure compliance with enterprise AI governance and risk management frameworks. * Mentor senior engineers and act as technical ... You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** Lead the design, development, and scaling of a self-hosted AI Agent Platform… more
- Ally (Raleigh, NC)
- …collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting opportunity ... to lead and innovate in the field of fraud prevention...fraud prevention practices and regulatory changes. * Collaborate with senior leadership to develop business cases and secure funding… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a ** Senior Lead Artificial Intelligence Solutions Consultant** specializing in **Data Science** - ... for specific business applications, implementing robust evaluation frameworks, and ensuring compliance with enterprise risk governance standards. The ideal… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Operational Risk Officer** within Technology Risk Management. You'll provide second line ... Reporting and Communication: Deliver clear, actionable insights and reporting on cybersecurity risk exposures to senior management, risk committees, and… more
- United Therapeutics (Research Triangle Park, NC)
- …Partners, as appropriate. The Senior Corporate Compliance Director will lead also the annual RAMP ( Risk Assessment and Mitigation Process) for United ... compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk ...auditing and monitoring strategy for the Department, and will lead the execution of the annual auditing and monitoring… more
- Guidehouse (Charlotte, NC)
- …commercial financial services consulting in one or more of the following areas: + Operational risk and/or big bank compliance (first or second line of defense) + ... and community involvement. **What You Will Do** As a Senior Consultant, you will be responsible for client management,...Banking regulations, compliance , and risk management requirements + … more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end... senior levels + Works independently as the senior technical lead and guides others within… more
